Notice is hereby given that by written resolutions on 28 December 2017, the members of the Company passed the following Special resolution and an Ordinary
resolution respectively:

"That the Company be wound up voluntarily and that AndrewDavidHaslam (IP No. 9551) and GordonSmytheGoldie (IP No. 5799) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they be authorised to act
jointly and separately."

For further details contact: Tonya Allison, Tel: 0191 285 0321 or by email at tonya.allison@taitwalker.co.uk

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